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◎Source | Real Estate Spy (ID: real-estate-spy)

Just now, something big happened in the real estate circle again.

According to the official WeChat public account of "Qingfeng Yunnan",Mu Qixuan, legal representative and general manager of Qujing Shengshi Jinhua Real Estate Development Group Co., Ltd., is "suspected of serious violations of law", is currently being investigated by the Hongta District Supervisory Committee.

Coincidentally,Dong Guotao, former general manager of Qujing Minda Real Estate Development Co., Ltd., is also "suspected of serious violations of law".He is currently under investigation by the Yulong County Supervisory Committee.

It is worth noting thatBoth of these real estate companies are private real estate companies.The persons involved are bosses or senior executives of real estate companies, and they are under investigation for "suspected serious violations of the law."

According to investigation, Qujing Shengshi Jinhua Real Estate Development Group Co., Ltd. was established in 1998 with a registered capital of 216 million yuan. Natural person shareholder Mu Qixuan holds 91% of the shares and natural person shareholder Du Yuexiu holds 9% of the shares.

According to the official website of Shengshi Jinhua Group, since its establishment, the company has developed representative projects such as Shanshuiyuan, Dongjiang Garden, Shengshi International Plaza, and Fenghuang Garden, with a total investment of 21.6 billion yuan. In recent years, it has focused on building Shengshi International Plaza, a million-square-meter urban complex, Fenghuang Garden Park in Xicheng, Dongjiang Garden Phase 5, as well as elderly care, cultural tourism, leisure and sightseeing real estate projects.

In early February this year, Shengshi Jinhua Group held its 2023 year-end closing meeting. Chairman Mu Qixuan pointed out that 2024 is the year of the group's "second entrepreneurship". With the most full spirit of innovation, we will be ready to go and not be afraid of obstacles ahead.

Qujing Minda Real Estate Development Co., Ltd. was established in 2005. Its shareholders are three natural persons named Chen. It is reported that the real estate company mainly develops high-end residential buildings and is a comprehensive developer integrating sports, tourism, hotel development and operation management.

It is reported that,The typical project of Qujing Minda Real Estate is Minda Jinlin BayThe corresponding project developer is Qujing Jinlinwan Real Estate Development Co., Ltd., which was established in July 2019.The legal representative of the company is Dong Guotao, Executive Director and General Manager.

Among them, Qujing Minda Real Estate holds 49% of the shares, and Dong Guotao's wholly-owned company Qujing Anyou Real Estate holds 51%. It is worth mentioning that in mid-July last year, Qujing Anyou Real Estate acquired 51% of the shares held by Yunnan Urban and Rural Construction Investment Co., Ltd.

In May last year, 51% of the shares of Qujing Jinlinwan Real Estate Development Company were sold at a base price of 56.0417 million yuan, and the seller was Yunnan Urban and Rural Construction Investment Co., Ltd. It is also reported that the company is backed by Yunnan Construction Investment Group, a "powerful state-owned enterprise in Yunnan Province".